Open Online KYC Account
NEED HELP? 1860 500 6543

HOURS : MON TO FRI (9:00 A.M. TO 6:00 P.M)

CaptionDateDescription
Update On Board Meeting Held On 02.07.2019 10-Jul-2019
Clarification of Cut off date intimated to stock exchange for Board meeting held on 02.07.2019
BLB informs about clarification 10-Jul-2019

BLB has informed that it has attached clarification of cut off date intimated to stock exchange for Board meeting held on 02.07.2019.

The above information is a part of company’s filings submitted to BSE.

Record Date For Sending AGM Notices To Shareholders 08-Jul-2019
BLB Limited fixed record date for sending 38th AGM Notices and Annual Report to shareholders viz 02.07.2019
Appointment of Director 02-Jul-2019
inler-alia, has considered, approved and adopted the following: 1. Recommendation for appointment of Mr. Keshav Chand Jain (DIN: 00007539) as a Non - Executive Director of the company subject to the approval of Shareholders at the forthcoming 38th AGM. It is hereby affirmed that proposed director being appointed is not debarred From holding the office of Director by virtue of any SEBI order or any other such authority. 2. Recommendation for appointment of Sh. Anshul Mehra (DIN: 00014?049) as a Whole Time Director designated as Executive Director of the company subject to the approval of Shareholders at the forthcoming 38th AGM. 3. The Board considered and decided to convene 38th Annual General Meeting of the Company for the financial Year 2018-19 on Thursday, August 01, 2019 at 1.1:00 am
Minutes Of Postal Ballot 17-Jun-2019
It is hereby submitted to stock exchange minutes of postal ballot concluded on 18.05.2019.
Minutes Of Postal Ballot 17-Jun-2019
It is hereby submitted to stock exchange minutes of postal ballot concluded on 18.05.2019.
Minutes Of Postal Ballot 17-Jun-2019
It is hereby submitted to stock exchange minutes of postal ballot concluded on 18.05.2019.
BLB informs about updates 07-Jun-2019

BLB has informed about submission of Half Yearly Disclosure on Related Party Transactions in Compliance of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018.

The above information is a part of company’s filings submitted to BSE.

Clarification 23-May-2019
With reference to Increase in Price, BLB Ltd has submitted to BSE a copy of Clarification is enclosed.
Clarification sought from BLB Ltd 23-May-2019
The Exchange has sought clarification from BLB Ltd on May 23, 2019, with reference to Increase in Price. The reply is awaited.
12

Copyright 2013 Inditrade Capital Ltd. All rights reserved.

Best Viewed in Resolution 1024 * 800 and Above